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Canonical ID: NK-bMC7c7y5nhejY6XhP7kAWV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthPlace | Colombia | eng | us_ofac_sdn | ofac-10271 | |||
Person:country | co | eng | us_ofac_sdn | ofac-10271 | |||
Person:firstName | Fredy de Jesus | eng | us_ofac_sdn | ofac-10271 | |||
Person:id | 321c7b85172e06c235dc8639e13dbddc140a5b39 | eng | us_ofac_sdn | ofac-10271 | |||
Person:idNumber | 98557177 | eng | us_ofac_sdn | ofac-10271 | |||
Person:lastName | ALVAREZ DEL RIO | eng | us_ofac_sdn | ofac-10271 | |||
Person:name | Fredy de Jesus ALVAREZ DEL RIO | eng | us_ofac_sdn | ofac-10271 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10271 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10271 | eng | us_ofac_sdn | ofac-10271 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10271 | |||